The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Eccleston, Shelley Anne
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MASTERPLAN MANAGEMENT LTD
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2003-06-02 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Coles, Neil
    Solicitor born in April 1966
    Individual
    Officer
    2001-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Glick, Martin
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    2000-03-22 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    O'sullivan, Timothy Patrick
    Attorney born in March 1957
    Individual
    Officer
    2000-04-15 ~ 2002-04-08
    OF - Director → CIF 0
  • 4
    Corr, Adrian
    Solicitor born in July 1964
    Individual
    Officer
    2001-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Simons, Carlos W
    Attorney At Law born in October 1954
    Individual
    Officer
    2000-04-15 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Po Box 560 The Beatrice, Butterfield Buildings, Leeward Highway, Providenciales, Turks & Caicos Islands
    Corporate
    Officer
    2002-01-01 ~ 2004-03-22
    PE - Director → CIF 0
  • 7
    376 Euston Road, London
    Corporate
    Officer
    2000-03-15 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
  • 8
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2000-03-15 ~ 2000-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBANY SYSTEMS INTERNATIONAL LTD

Standard Industrial Classification
7414 - Business & Management Consultancy

  • ALBANY SYSTEMS INTERNATIONAL LTD
    Info
    Registered number 03948679
    Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2000-03-15 and dissolved on 2017-08-02 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.